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BBH - SWL (FUNDCO 2) LIMITED

Company number 07343332

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
19 Aug 2014 AA Full accounts made up to 31 March 2014
16 Aug 2014 AP01 Appointment of Mr Jamie Russell Andrews as a director on 23 July 2014
16 Aug 2014 AP01 Appointment of Sarah Ann Beaumont as a director on 23 July 2014
16 Aug 2014 TM01 Termination of appointment of Clive Harry Pitt as a director on 23 July 2014
12 May 2014 AP01 Appointment of Adrian John Lawton-Wallace as a director
14 Nov 2013 AP01 Appointment of Caroline Anne Hewitt as a director
21 Aug 2013 AR01 Annual return made up to 11 August 2013 with full list of shareholders
Statement of capital on 2013-08-21
  • GBP 10
29 Jul 2013 AA Full accounts made up to 31 March 2013
03 Jun 2013 AP01 Appointment of Dr Philip Daniel Moore as a director
15 May 2013 TM01 Termination of appointment of Humphrey Claxton as a director
30 Apr 2013 TM01 Termination of appointment of John Simpson as a director
30 Aug 2012 AR01 Annual return made up to 11 August 2012 with full list of shareholders
30 Aug 2012 CH01 Director's details changed for Mr Clive Harry Pitt on 30 August 2012
30 Aug 2012 CH01 Director's details changed for Mr Richard Mark Ashcroft on 30 August 2012
15 Aug 2012 AA Full accounts made up to 31 March 2012
21 May 2012 AD01 Registered office address changed from North Suite Park Lorne 111 Park Road London NW8 7JL United Kingdom on 21 May 2012
21 May 2012 CH04 Secretary's details changed for Fulcrum Infrastructure Management Limited on 21 May 2012
08 Nov 2011 AP01 Appointment of Clive Harry Pitt as a director
07 Nov 2011 TM01 Termination of appointment of Nafees Arif as a director
29 Sep 2011 AA Full accounts made up to 31 March 2011
18 Aug 2011 AR01 Annual return made up to 11 August 2011 with full list of shareholders
04 Jul 2011 AA01 Previous accounting period shortened from 31 August 2011 to 31 March 2011
08 Apr 2011 MG01 Particulars of a mortgage or charge / charge no: 1
08 Apr 2011 MG01 Particulars of a mortgage or charge / charge no: 2
04 Mar 2011 AP01 Appointment of Mr Humphrey Kenneth Haslam Claxton as a director